Cases 1 - 4 of 4
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc00156
Plaintiff:
Commodity Futures Trading Commission, State of Florida, Office of Financial Regulation and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Cause Of Action: 28 U.S.C. § 754
Rink v. Citibank, NA et al
as 3:2012cv00675
Plaintiff:
James Rink
Defendant:
Citibank, NA, Citibank, South Dakota, N.A., Bernhardt and Strawser P.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Harald Schmidt v. Citibank (South Dakota) N.A.
as 09-1607
Plaintiff - Appellant:
HARALD SCHMIDT
Defendant - Appellee:
CITIBANK (SOUTH DAKOTA) N.A.
Schmidt v. Citibank (South Dakota), N.A.
as 1:2008cv00165
Plaintiff:
Harold Schmidt
Defendant:
Citibank (South Dakota), N.A.
Cause Of Action: Federal Question
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